Hospitality Marketing Concepts (Holdings) Ltd

About

Registered Number: 03464663
Date of Incorporation: 12/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Hospitality Marketing Concepts (Holdings) Ltd was registered on 12 November 1997 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Ramadan, Fadi, Ramadan, Mokhtar, Ramadan, Marwan, Cawker, Richard at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMADAN, Fadi 12 November 1997 - 1
RAMADAN, Mokhtar 12 November 1997 - 1
CAWKER, Richard 03 October 2002 27 July 2009 1
Secretary Name Appointed Resigned Total Appointments
RAMADAN, Marwan 12 November 1997 10 November 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
CS01 - N/A 09 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
CH03 - Change of particulars for secretary 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 October 2015
AD01 - Change of registered office address 05 October 2015
AUD - Auditor's letter of resignation 21 July 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 15 February 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 16 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 05 November 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 05 February 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 10 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 29 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 04 March 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 27 October 2001
363a - Annual Return 05 January 2001
363(353) - N/A 05 January 2001
AA - Annual Accounts 07 December 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 15 November 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
363a - Annual Return 02 December 1998
363(353) - N/A 02 December 1998
RESOLUTIONS - N/A 15 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
225 - Change of Accounting Reference Date 15 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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